Kongsberg Automotive

AGM Information • Jun 30, 2020

Annual General Meeting - minutes and protocol

Annual General Meeting - minutes and protocol

Kongsberg Automotive ASA has today, 30.06.2020, held its annual general meeting.

All proposed resolutions were approved with the required majority. The minutes

of meeting follows attached.

Ordinær generalforsamling - protokoll

Kongsberg Automotive ASA har i dag, 30.06.2020, avholdt ordinær

generalforsamling. Alle forslag til vedtak ble vedtatt med nødvendig flertall.

Protokoll for generalforsamlingen følger vedlagt.

Kongsberg Automotive ASA

Jon Munthe

General Counsel

Mobile phone: +47 901 14 582

Kongsberg Automotive provides world class products to the global vehicle

industry. Our products enhance the driving experience, making it safer, more

comfortable and sustainable. With revenues of approx. EUR 1.1 billion and

approximately 11.000 employees in 19 countries, Kongsberg Automotive is truly a

global supplier. The company has more than 25 production facilities worldwide.

The product portfolio includes seat comfort systems, driver and motion control

systems, fluid assemblies, and industrial driver interface products developed

for global vehicle manufacturers. Find more information at

www.kongsbergautomotive.com